APPLEBAUM v. FABIAN et al
Plaintiff: EDITA APPLEBAUM
Defendant: WILLIAM P FABIAN, FRANK RAJS, LEAH E CAPECE, LAURENCE W GOLD, CECILIA KEH, THOMAS D'AMBROSIO, MAXINE MELNICK, MICHAEL LACKEY, GERALD MACKO, DEREK SCHUMACHER, JIMMY SAMAYOA, GARRETT APPLEBAUM, YOUSSEF ABDULAH YOUSSEF, VOYA FINANCIAL, INC. and INTAC ACTUARIAL
Case Number: 2:2018cv11023
Filed: June 25, 2018
Court: US District Court for the District of New Jersey
Office: Newark Office
County: Middlesex
Presiding Judge: Joseph A. Dickson
Presiding Judge: Jose L. Linares
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 9, 2021 Opinion or Order Filing 143 OPINION. Signed by Judge Kevin McNulty on 12/9/2021. (ams, )
April 13, 2021 Opinion or Order Filing 120 OPINION. Signed by Judge Kevin McNulty on 4/13/2021. (ams, )
October 30, 2020 Opinion or Order Filing 113 OPINION. Signed by Magistrate Judge Joseph A. Dickson on 10/30/2020. (ams, )
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Search for this case: APPLEBAUM v. FABIAN et al
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Plaintiff: EDITA APPLEBAUM
Represented By: SANTOS A. PEREZ
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Defendant: WILLIAM P FABIAN
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Defendant: FRANK RAJS
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Defendant: LEAH E CAPECE
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Defendant: LAURENCE W GOLD
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Defendant: CECILIA KEH
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Defendant: THOMAS D'AMBROSIO
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Defendant: MAXINE MELNICK
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Defendant: MICHAEL LACKEY
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Defendant: GERALD MACKO
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Defendant: DEREK SCHUMACHER
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Defendant: JIMMY SAMAYOA
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Defendant: GARRETT APPLEBAUM
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Defendant: YOUSSEF ABDULAH YOUSSEF
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Defendant: VOYA FINANCIAL, INC.
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Defendant: INTAC ACTUARIAL
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